USA PATRIOT Act: Final Regulation Implementing Section 312 of USA PATRIOT Act

doi:s://www.fdic.gov/

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USA PATRIOT Act: Final Regulation Implementing Section 312 of USA PATRIOT Act

12/28/2005
Inactive Financial Institution Letters (FILs)

[PDF-798.13 KB]

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Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The Financial Crimes Enforcement Network (FinCEN) has announced the final regulation implementing the international correspondent banking provisions and the private banking provisions of Section 312 of the USA PATRIOT Act. Concurrently, FinCEN has released a further notice of proposed rulemaking on one key issue regarding correspondent banking. To view the final and proposed rules, along with a press release and fact sheet from FinCEN, visit FinCEN's Web site at http://www.fincen.gov/section312.pdf.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2005/fil12805.html
Format:

PDF
Release Date:

12/28/2005
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Financial Crimes Enforcement Network (FinCEN);
Fdic Employee Involved:

Kevin J. Hutchinson
Law Involved:

USA PATRIOT Act
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-128-2005
Main Document Checksum:

[+]

urn:sha256:c91d5efe10e6f80b32ecd765eb49e4e24b452969fe011f3742c1f644adb6ff87
Download URL:

https://archive.fdic.gov/view/fdic/7584/fdic_7584_DS1.pdf
File Type:

FinCEN News (December 21, 2005) Final Regulation Implementing Section 312 of the USA PATRIOT Act Announced

pdf

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